DAILY FX LIMITED
Non-Trading
General Information
NAME
DAILY FX LIMITED
COMPANY NUMBER
14605593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2023
(1 years and 10 months old)
WEBSITE
dailyfx.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 2YA
Cannon Bridge House, 25 Dowgate
London
EC4R 2YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary Elisabeth Raelyn Lam (932935609) Appointed |
| 05/11/2024 | Graham Peter Fenwick (930448499) has left the board |
| 05/11/2024 | Graham Peter Fenwick (918061792) has left the board |
Credit Risk Overview
Want to learn more about DAILY FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAILY FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAILY FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2024 - Present (1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Jul 1991 |
Resigned | Director |
Current: 8 Past: 183 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary Elisabeth Raelyn Lam (932935609) Appointed |
| 05/11/2024 | Graham Peter Fenwick (930448499) has left the board |
| 05/11/2024 | Graham Peter Fenwick (918061792) has left the board |
| 25/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Graham Peter Fenwick (918061792) Appointed |
| 04/10/2024 | New Board Member Miki Yamagata (932779645) Appointed |
| 04/10/2024 | Katherine Elspeth Whitton (930450719) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Svilen Hristov Ivanov (930280999) has left the board |
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